Counterparties
An address's top counterparties and their blacklist status
For address:
0x1ffc2850…809de393
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc63b5dfa…837d5fc6 |
$11,550,000 | 7 | Clean |
0xee489c75…1b3823d5 |
$4,062,965 | 1 | Clean |
0xa4ac056b…e079842e |
$3,248,521 | 1 | Clean |
0x05105c27…cf978e27 |
$1,220,000 | 1 | Clean |
0x7513e8c3…719df7ce |
$657,480 | 3 | Clean |
0x44362ff0…3df30c71 |
$500,000 | 1 | Clean |
0x29c183ef…8190f276 |
$500,000 | 1 | Clean |
0xfa4d6b11…b3c030db |
$427,097 | 2 | Clean |
0x28dfd5b7…8024136b |
$300,000 | 1 | Clean |
0xe83d1836…e82630f2 |
$300,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27